BRUNSWICK UNDERWRITING LIMITED

Overview

Company Name	BRUNSWICK UNDERWRITING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03632187
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRUNSWICK UNDERWRITING LIMITED?

Non-life insurance (65120) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities

Where is BRUNSWICK UNDERWRITING LIMITED located?

Registered Office Address	5th Floor 40 Gracechurch Street EC3V 0BT London England
Undeliverable Registered Office Address	No

What are the latest accounts for BRUNSWICK UNDERWRITING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRUNSWICK UNDERWRITING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2026
Next Confirmation Statement Due	Sep 24, 2026
Next Confirmation Statement Made Up To	Sep 10, 2025
Overdue	No

What are the latest filings for BRUNSWICK UNDERWRITING LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Sep 17, 2025	Confirmation statement made on Sep 10, 2025 with no updates	3 pages	CS01

Oct 12, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

Sep 18, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Sep 23, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Full accounts made up to Dec 31, 2019	36 pages	AA

Sep 24, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Full accounts made up to Dec 31, 2018	35 pages	AA

Sep 12, 2019	Confirmation statement made on Sep 10, 2019 with updates	4 pages	CS01

Aug 15, 2019	Director's details changed for Mr John Russell Linn on Aug 14, 2019	2 pages	CH01

Sep 18, 2018	Full accounts made up to Dec 31, 2017	35 pages	AA

Sep 18, 2018	Confirmation statement made on Sep 10, 2018 with updates	4 pages	CS01

Oct 02, 2017	Full accounts made up to Dec 31, 2016	34 pages	AA

Sep 22, 2017	Confirmation statement made on Sep 10, 2017 with updates	4 pages	CS01

Sep 22, 2016	Confirmation statement made on Sep 10, 2016 with updates	7 pages	CS01

Sep 13, 2016	Full accounts made up to Dec 31, 2015	34 pages	AA

Aug 16, 2016	Director's details changed for John Russell Linn on Aug 15, 2016	2 pages	CH01

Aug 12, 2016	Director's details changed for John Russell Linn on Aug 11, 2016	2 pages	CH01

Dec 08, 2015	Director's details changed for Nomina Plc on Dec 04, 2015	1 pages	CH02

Dec 07, 2015	Registered office address changed from C/ O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on Dec 07, 2015	1 pages	AD01

View All Filings

Who are the officers of BRUNSWICK UNDERWRITING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAMPDEN LEGAL PLC

Apr 17, 2001

Secretary

Great Hampden

HP16 9RD Great Missenden

Hampden House

Buckinghamshire

England

Identification Type	UK Limited Company
Registration Number	01988859

56301100002

LINN, John Russell

Sep 15, 1998

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

British

1947-2

60371720009

NOMINA PLC

Dec 31, 2002

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	03382553

81968410003

LEWIS, Nicholas David

Sep 15, 1998

Apr 17, 2001

Secretary

12 Glenhurst Avenue

NW5 1PS London

British

4569700001

EXCELLET INVESTMENTS LIMITED

Sep 10, 1998

Sep 15, 1998

Secretary

Senator House

85 Queen Victoria Street

EC4V 4JL London

1872620003

HALLMARK SECRETARIES LIMITED

Sep 10, 1998

Nominee Secretary

120 East Road

N1 6AA London

900004100001

CANT, David Antony

Sep 15, 1998

Dec 31, 1998

Director

Old Rectory

Church Road

CO7 8HE Thorrington

Essex

England

British

1954-1

72627790001

HANBURY, Nigel John

Sep 15, 1998

Dec 31, 1998

Director

Hill Ash Farm

West Harting

GU31 5NY Petersfield

Hampshire

England

British

1957-3

37953650001

HALLMARK REGISTRARS LIMITED

Sep 10, 1998

Nominee Director

120 East Road

N1 6AA London

900004090001

QUICKNESS LIMITED

Sep 10, 1998

Sep 15, 1998

Director

Senator House

85 Queen Victoria Street

EC4V 4JL London

47109420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRUNSWICK UNDERWRITING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Russell Linn 40 Gracechurch Street EC3V 0BT London 5th Floor England	Apr 06, 2016	40 Gracechurch Street EC3V 0BT London 5th Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Susan Elinor Linn 40 Gracechurch Street EC3V 0BT London 5th Floor England	Apr 06, 2016	40 Gracechurch Street EC3V 0BT London 5th Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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